BROOMCO FK (02059284) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO FK (02059284) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO FK (02059284) LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059284. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROOMCO FK (02059284) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 BAKER STREET
LONDON
W1U 8AN

This Company Originates in : United Kingdom
Previous trading names include:
FRANK KNIGHT LIMITED (until 13/02/2023)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2020-04-01 CURRENT
MS VANESSA JANE SHAKESPEARE Apr 1978 British Director 2023-02-01 CURRENT
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 CURRENT
MR JOHN HOWARD SHERWELL MARTIN Aug 1945 British Director 1996-04-30 UNTIL 2004-02-24 RESIGNED
MR ALISTAIR CHARLES ELLIOTT Feb 1962 British Director 2006-04-28 UNTIL 2022-03-31 RESIGNED
MR JOHN ARTHUR EDGE Nov 1947 British Director RESIGNED
MR JOHN EDWARD DIGGINS Nov 1959 British Director 2013-03-31 UNTIL 2020-03-31 RESIGNED
WILLIAM BEARDMORE-GRAY Feb 1966 British Director 2022-04-01 UNTIL 2023-02-01 RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2005-04-29 UNTIL 2019-09-30 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Secretary RESIGNED
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2004-02-26 UNTIL 2013-03-31 RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Frank Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT FRANK & RUTLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KNIGHT FRANK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KF PROPERTY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO KF CORPORATE (02075499) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
K.F. & R. LIMITED LONDON Active FULL 70100 - Activities of head offices
GROSVENOR LIMITED Active GROUP 70100 - Activities of head offices
KNIGHT FRANK MIDDLE EAST LIMITED LONDON Active FULL 68310 - Real estate agencies
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO PROPERTY (03323884) UNLIMITED LONDON Active NO ACCOUNTS FILED 74990 - Non-trading company
KFZ INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
KNIGHT FRANK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KF AUSTRALIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KF (NIGERIA) LIMITED LONDON Active SMALL 70100 - Activities of head offices
ORIENTAL CLUB (1824) LIMITED LONDON Active FULL 56301 - Licensed clubs
URBINVEST INVESTMENTS LLP EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL None Supplied
KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO SPENCER (01890642) LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
BROOMCO MARKHAM (02388024) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO 55 (06439522) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRAVERSE INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOMCO RCP (OC316675) LLP LONDON Active DORMANT None Supplied
BROOMCO RUTLEY FINANCE (OC323750) LLP LONDON Active DORMANT None Supplied
KNIGHT FRANK CAPITAL ADVISORY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORIEL FINANCE LLP LONDON UNITED KINGDOM Active SMALL None Supplied